Client Due Diligence Documentation

We will need to see original documents and when you instruct in a sale we require these to be delivered to us as soon as possible upon instruction, generally when you sign the instruction letter.

We need to see photographic ID, such as a current Passport or current Driving Licence.

We also require sight of a utility bill dated within 3 months of the date at which you present the information showing your current address. For example this can be a water bill, gas bill or an electricity bill. We cannot accept mobile phone invoices nor can we accept credit card statements.